---
title: "MATTHEW CAMILLERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5bc400-58e8-51ed-a48e-d5766bb38116
json: https://whiteintel.dev/api/public/dossier/8a5bc400-58e8-51ed-a48e-d5766bb38116
identifier: icij:icijol-56030719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW CAMILLERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a5bc400-58e8-51ed-a48e-d5766bb38116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5bc400-58e8-51ed-a48e-d5766bb38116  

## Ownership & control

### Holdings / subsidiaries

- **GOURMET DINING LIMITED** (director of) — https://whiteintel.dev/entity/e84dc195-e9d1-5aa2-a732-a6a697017410
- **GOURMET DINING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e84dc195-e9d1-5aa2-a732-a6a697017410
- **GOURMET DINING LIMITED** (secretary of) — https://whiteintel.dev/entity/e84dc195-e9d1-5aa2-a732-a6a697017410
- **GOURMET DINING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e84dc195-e9d1-5aa2-a732-a6a697017410
- **MOVIE PEOPLE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c425f1b4-2e0f-5f17-a451-7312ebbe99fe
- **SILVERSPOONED LIMITED** (director of) — https://whiteintel.dev/entity/645e5c07-704e-5dee-ace7-70c1f7e250e0
- **SILVERSPOONED LIMITED** (legal representative of) — https://whiteintel.dev/entity/645e5c07-704e-5dee-ace7-70c1f7e250e0
- **SILVERSPOONED LIMITED** (secretary of) — https://whiteintel.dev/entity/645e5c07-704e-5dee-ace7-70c1f7e250e0
- **SILVERSPOONED LIMITED** (shareholder of) — https://whiteintel.dev/entity/645e5c07-704e-5dee-ace7-70c1f7e250e0
- **MEDIA FACTORY LIMITED** (director of) — https://whiteintel.dev/entity/3501825f-9f7f-5494-8e1e-02eef3ec91c9
- **MEDIA FACTORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3501825f-9f7f-5494-8e1e-02eef3ec91c9
- **MEDIA FACTORY LIMITED** (secretary of) — https://whiteintel.dev/entity/3501825f-9f7f-5494-8e1e-02eef3ec91c9

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030719

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MATTHEW CAMILLERI** — https://whiteintel.dev/entity/8a5bc400-58e8-51ed-a48e-d5766bb38116 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW CAMILLERI**. Human view: https://whiteintel.dev/entity/8a5bc400-58e8-51ed-a48e-d5766bb38116 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5bc400-58e8-51ed-a48e-d5766bb38116._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._